Company information:
Wellwinch Property Limited (No: 03098346)
Address: 150 STAPLEHURST ROAD, SITTINGBOURNE, KENT, ME10 1XS, ENGLAND
Status: Active
Incorporated: 09-May-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: JAMES REX COMYN BOUCHER ( DOB: Jan-1966 From: Nov-1995 )
Current Director: JAMES REX COMYN BOUCHER ( DOB: Jan-1966 From: Nov-1995 )
Current Director: JAMES REX COMYN BOUCHER ( DOB: Jan-1966 From: Nov-1995 )
Current Director: EMMA COMYN BOURNE ( DOB: Mar-1970 From: Sep-2016 )
Current Director: CLARE COMYN REEVE ( DOB: Nov-1967 From: Sep-2016 )
Current Secretary: SHANE CHAWNER ( From: Feb-2018 )
Resigned Director: LEONARD KEITH BOLDERSON ( DOB: Mar-1928 From: Nov-1996 To: Jun-1997 )
Resigned Director: HUGH COMYN BOUCHER ( DOB: Apr-1939 From: Sep-1995 To: Jul-2016 )
Resigned Director: DOUGLAS JOHN EVANS ( DOB: Jun-1949 From: Nov-1996 To: Apr-1999 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-1995 To: Sep-1995 )
Resigned Director: PETER DUDLEY NORMAN ( DOB: Apr-1952 From: May-1999 To: Nov-2007 )
Resigned Secretary: ROGER ERNEST BONNER ( DOB: May-1953 From: Mar-2009 To: Feb-2018 )
Resigned Secretary: DOUGLAS JOHN EVANS ( DOB: Jun-1949 From: Jan-1996 To: Nov-1996 )
Resigned Secretary: ROY ERNEST FARROW ( DOB: Dec-1934 From: Sep-1995 To: Jan-1996 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-1995 To: Sep-1995 )
Resigned Secretary: PETER DUDLEY NORMAN ( DOB: Apr-1952 From: Jan-1999 To: Nov-2007 )
Resigned Secretary: LEIGH WILD ( From: Nov-1996 To: Jan-1999 )
Persons of Significant Control:
Mrs Sarah Anne Roper Boucher, 152 Staplehurst Road, Sittingbourne, Kent, ME10 1XS, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-06-26)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,420,000 | 3,420,000 | 1 | 1 | 1 | 1 | 1 | 1 | 3420000.0,3420000.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets / Debtors | 1,400,000 | 1,400,000 | 1,400,000 | 1,400,000 | 0.0,1400000.0,1400000.0,1400000.0,1400000.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 1,400,000 | 1,400,007 | 1,400,013 | 1,400,016 | 1,400,016 | 1,400,016 | 1,400,016 | 0.0,1400000.0,1400007.0,1400013.0,1400016.0,1400016.0,1400016.0,1400016.0 | |
| Total assets less current liabilities | 3,420,000 | 4,820,000 | 1,400,008 | 1,400,014 | 1,400,017 | 3420000.0,4820000.0,1400008.0,1400014.0,1400017.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 3,420,000 | 4,820,000 | 1,400,008 | 1,400,014 | 1,400,017 | 3420000.0,4820000.0,1400008.0,1400014.0,1400017.0,0.0,0.0,0.0 |